#fraud

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Lawyer exposed in Odessa region who defrauded military under the pretext of "assistance"

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In the Odessa region, law enforcement officers reported suspicions to a 46-year-old Odessa resident who, under the guise of legal assistance, defrauded servicemen. According to the regional prosecutor's office, the man, working in a law firm...

Sold one apartment to two people: the head of a construction company in Bila Tserkva was suspected of fraud

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In Bila Tserkva, police detained the director of a construction company who, according to investigators, sold the same apartment to two different buyers and received almost...

In Kyiv, an accountant stole over 8.5 million hryvnias from the company's accounts

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A chief accountant was exposed in Kyiv who systematically embezzled money from a private enterprise for more than a year. According to the capital's prosecutor's office, the total amount of losses exceeds 8.5 million...

Fraudulent scheme against military families: a couple was declared suspicious in the Lviv region

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A fraudulent scheme targeting relatives of servicemen has been exposed in the Lviv region. A couple from the Lviv region extorted money from the mothers and wives of Ukrainian defenders, promising "help" in...

Fraudsters who sold a management position for half a million dollars will be tried in Kyiv

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Two criminals were exposed in the capital who demanded $500,000 for "help" in obtaining a management position at one of the state-owned enterprises of the National Academy of Agrarian Sciences...
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Ukraine on the verge of demographic collapse: population could drop to 25 million

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According to the Institute of Demography of Ukraine, before the full-scale Russian invasion...

Customs officer from Transcarpathia accumulated over UAH 23 million: NACP transferred the case to the UCP

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The National Agency for the Prevention of Corruption (NAPC) sent to...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

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The system built by Sergey Zvyagintsev turned customs into a separate shadow...

Head of the State Financial Monitoring Service Pronin appears in several NABU proceedings

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The head of the State Financial Monitoring Service, Philip Pronin, appears in...

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